Active
Company Information for KENDALL ESTATES LIMITED
SECOND FLOOR, 315, REGENTS PARK ROAD, LONDON, N3 1DP,
|
Company Registration Number
04405194
Private Limited Company
Active |
Company Name | |
---|---|
KENDALL ESTATES LIMITED | |
Legal Registered Office | |
SECOND FLOOR, 315 REGENTS PARK ROAD LONDON N3 1DP Other companies in W1H | |
Company Number | 04405194 | |
---|---|---|
Company ID Number | 04405194 | |
Date formed | 2002-03-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 08:14:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KENDALL ESTATES, INC. | 420 LINCOLN RD. MIAMI BEACH FL | Inactive | Company formed on the 1971-10-26 | |
KENDALL ESTATES, INC. | 111 SW 3RD STREET MIAMI FL 33130 | Inactive | Company formed on the 1983-03-18 | |
KENDALL ESTATES CORPORATION | 8452 BIRD RD. MIAMI FL | Inactive | Company formed on the 1958-04-23 | |
KENDALL ESTATES HOMEOWNER'S ASSOCIATION, INC. | 1515 NW 7TH STREET, SUITE 108 MIAMI FL | Inactive | Company formed on the 1979-12-05 | |
KENDALL ESTATES LLC | Michigan | UNKNOWN | ||
KENDALL ESTATES 1 LLC 4145 KENDALL DETROIT MICHIGAN 48238 | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
ANDREW STUART HOLMWOOD |
||
MARK ANDREW COOK |
||
ANDREW STUART HOLMWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW STUART HOLMWOOD |
Director | ||
MICHAELA VILLIERS KENDALL |
Company Secretary | ||
MICHAELA VILLIERS KENDALL |
Director | ||
JANET CHRISTOBEL SHEPPARD |
Company Secretary | ||
ANDREW STUART HOLMWOOD |
Company Secretary | ||
ANDREW STUART HOLMWOOD |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRANMORE (WIMBLEDON) LIMITED | Director | 2013-12-10 | CURRENT | 1954-04-30 | Active - Proposal to Strike off | |
HAZELDENE ESTATES LIMITED | Director | 2008-06-05 | CURRENT | 2008-06-05 | Active - Proposal to Strike off | |
THE SHORT LEASEHOLD FLAT COMPANY LIMITED | Director | 2007-02-12 | CURRENT | 2007-02-12 | Active | |
CUMBRIA ESTATES LIMITED | Director | 2007-01-23 | CURRENT | 2007-01-23 | Active | |
OLD ESTATES LIMITED | Director | 2004-05-24 | CURRENT | 1960-04-19 | Active | |
WIMBLEDON ESTATES LIMITED | Director | 2004-03-30 | CURRENT | 2004-03-30 | Active | |
HEXWORTHY ESTATES LIMITED | Director | 2004-02-20 | CURRENT | 2004-02-20 | Active - Proposal to Strike off | |
LANGHOLM PROPERTY COMPANY LIMITED | Director | 2002-05-22 | CURRENT | 2001-04-25 | Active | |
POLPERRO ESTATES LIMITED | Director | 2002-03-27 | CURRENT | 2002-03-27 | Active - Proposal to Strike off | |
CRYSTAL WHITE COMMERCIAL LIMITED | Director | 2002-02-27 | CURRENT | 2002-02-25 | Active | |
PORLOCK ESTATES LIMITED | Director | 1999-06-24 | CURRENT | 1999-06-24 | Active - Proposal to Strike off | |
ISLEWORTH ESTATES LIMITED | Director | 1999-02-22 | CURRENT | 1999-02-22 | Active | |
CRYSTAL WHITE LIMITED | Director | 1993-06-09 | CURRENT | 1993-03-17 | Active | |
IVYBRIDGE PROPERTY COMPANY LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active - Proposal to Strike off | |
TIVERTON PROPERTY COMPANY LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active - Proposal to Strike off | |
RYE ESTATES LIMITED | Director | 2014-08-11 | CURRENT | 2002-09-05 | Active | |
SHOREHAM ESTATES LIMITED | Director | 2013-01-31 | CURRENT | 2002-09-30 | Active | |
CUMBRIA ESTATES LIMITED | Director | 2013-01-31 | CURRENT | 2007-01-23 | Active | |
HAZELDENE ESTATES LIMITED | Director | 2013-01-31 | CURRENT | 2008-06-05 | Active - Proposal to Strike off | |
THE SHORT LEASEHOLD FLAT COMPANY LIMITED | Director | 2013-01-31 | CURRENT | 2007-02-12 | Active | |
LANGHOLM PROPERTY COMPANY LIMITED | Director | 2013-01-31 | CURRENT | 2001-04-25 | Active | |
WIMBLEDON ESTATES LIMITED | Director | 2013-01-01 | CURRENT | 2004-03-30 | Active | |
TRIPLECROWN ESTATES LTD | Director | 2010-05-28 | CURRENT | 1996-10-14 | Active | |
TRIPLECROWN HOLDINGS LIMITED | Director | 2010-05-28 | CURRENT | 2007-10-15 | Active | |
WHITEHORSE PROPERTY COMPANY LIMITED | Director | 2010-04-27 | CURRENT | 2002-09-30 | Active | |
PORT HALLOW PROPERTIES LIMITED | Director | 2009-11-11 | CURRENT | 2009-11-11 | Active - Proposal to Strike off | |
CRYSTAL WHITE RESIDENTIAL LIMITED | Director | 2007-10-11 | CURRENT | 2007-10-11 | Active | |
LYNMOUTH ESTATES LIMITED | Director | 2007-02-07 | CURRENT | 2007-02-07 | Active | |
ERNLE ESTATES HOLDINGS LIMITED | Director | 2005-01-01 | CURRENT | 2004-07-26 | Active | |
EAMONT ESTATES LIMITED | Director | 2004-05-24 | CURRENT | 1935-11-15 | Active | |
OLD ESTATES LIMITED | Director | 2004-05-24 | CURRENT | 1960-04-19 | Active | |
HEXWORTHY ESTATES LIMITED | Director | 2004-02-20 | CURRENT | 2004-02-20 | Active - Proposal to Strike off | |
OLD ESTATES PROPERTY SERVICES LIMITED | Director | 2002-05-24 | CURRENT | 1925-12-18 | Active | |
POLPERRO ESTATES LIMITED | Director | 2002-03-27 | CURRENT | 2002-03-27 | Active - Proposal to Strike off | |
CRYSTAL WHITE COMMERCIAL LIMITED | Director | 2002-02-27 | CURRENT | 2002-02-25 | Active | |
RUSLAND ESTATES LIMITED | Director | 2000-04-17 | CURRENT | 2000-04-13 | Active | |
SHALCOURT DEVELOPMENTS LIMITED | Director | 1999-10-06 | CURRENT | 1994-04-21 | Active | |
ERNLE ESTATES LIMITED | Director | 1999-10-06 | CURRENT | 1986-11-26 | Active | |
CRYSTAL WHITE LIMITED | Director | 1999-10-06 | CURRENT | 1993-03-17 | Active | |
ISLEWORTH ESTATES LIMITED | Director | 1999-10-06 | CURRENT | 1999-02-22 | Active | |
PORLOCK ESTATES LIMITED | Director | 1999-10-06 | CURRENT | 1999-06-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044051940010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044051940014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044051940016 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 044051940018 | ||
Resolutions passed:<ul><li>Resolution Directors decisions approved 24/05/2024<li>Resolution alteration to articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044051940012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044051940017 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044051940015 | ||
REGISTERED OFFICE CHANGED ON 13/02/24 FROM 8 Durweston Street London W1H 1EW | ||
REGISTERED OFFICE CHANGED ON 13/02/24 FROM Second Floor, 315 Regents Park Road London N3 1DP England | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044051940017 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Mark Andrew Cook on 2017-12-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Mark Cook as a person with significant control on 2017-12-12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044051940016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044051940015 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044051940013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044051940011 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044051940014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044051940013 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044051940012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044051940011 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044051940010 | |
AR01 | 27/03/13 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HOLMWOOD / 04/02/2013 | |
AP01 | DIRECTOR APPOINTED MR ANDREW HOLMWOOD | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW COOK / 01/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW STUART HOLMWOOD / 01/09/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 2ND FLOOR YORK HOUSE 23 KINGSWAY LONDON WC2B 6UJ ENGLAND | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 27/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAELA KENDALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAELA KENDALL | |
AP03 | SECRETARY APPOINTED ANDREW STUART HOLMWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLMWOOD | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 27/03/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 2ND FLOOR KING HOUSE 5-11 WESTBOURNE GROVE LONDON W2 4UA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW COOK / 07/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JANET SHEPPARD | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
288a | SECRETARY APPOINTED JANET SHEPPARD | |
288a | DIRECTOR APPOINTED ANDREW STUART HOLMWOOD | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAELA KENDALL / 01/01/2008 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD, LONDON NW3 6JG | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC | ||
Satisfied | BANK OF SCOTLAND PLC | ||
Satisfied | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE) | |
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | KENDALL ESTATES LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KENDALL ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as KENDALL ESTATES LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |